Directors

Madan Mohan

Director/Designated Partner
over 2 years ago

Madhur Poddar

Director/Designated Partner
about 8 years ago

Prabhu Dayal Gupta

Director
almost 23 years ago

Past Directors

Santosh Kumar Agarwal

Director
about 10 years ago

Pratik Agarwal

Director
almost 18 years ago

Ashutosh Singhal

Additional Director
almost 18 years ago

Ratan Agarwal

Director
almost 23 years ago

Documents

Form DPT-3-21122020-signed

Form AOC-4-24012020_signed

Form MGT-7-21012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Directors report as per section 134(3)-20012020

List of share holders, debenture holders;-16012020

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form DIR-12-26062018_signed

Form AOC-4-26062018_signed

Form MGT-7-26062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Directors report as per section 134(3)-19062018

List of share holders, debenture holders;-19062018

Optional Attachment-(1)-19062018

Form INC-22-24012018_signed

Copies of the utility bills as mentioned above (not older than two months)-24012018

Copy of board resolution authorizing giving of notice-24012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018

Form DIR-12-02012018_signed

Evidence of cessation;-30122017

Notice of resignation;-30122017

Form DIR-12-29122017_signed

Company Information